Articles by Miranda Alexander-Webber
Credit Suisse poaches Munich Re CRO, and other recent job moves
Tobias Guldimann moves to newly-created risk position, and other Changing Hats stories from the last month
US AML bill doubted by industry expert
Proposal to disclose identities of persons behind corporations is questioned
US regulators 'hostile' to digital currencies
EU regulators have yet to consider their approach to currencies such as Bitcoin
Bitcoin, money laundering and compliance risk
Small but growing, electronic currencies promise privacy and anonymity for users – and plenty of new issues for banks
High-frequency trader fined $3.1 million for market manipulation
CFTC, CME and FCA fine Michael Coscia and Panther Energy Trading in first case of its kind
Fatca delay blamed on push for IGA
FFIs dealing with yet another delay in Fatca
Sigtarp promises more aggressive prosecutions in US
The US has taken an aggressive stance in prosecuting those involved in the financial crisis. The Special Inspector General for the Troubled Asset Relief Program (Sigtarp) has so far jailed 43 individuals for fraud, waste and abuse related to Tarp…
US Treasury and IRS delay Fatca by six months
Fatca withholding and account due diligence requirements extended until July 1, 2014
Op risk models provoke concern at conference: video
Highlights from this year's OpRisk Europe conference
UK government's threat to jail bankers may be empty
Too difficult to prosecute "reckless" bankers, lawyer warns
Trade finance at risk from financial crime, FCA warns
UK regulator says 'significant room for improvement' needed at most banks
FCA to scrutinise funds' op risk, expert warns
EU Alternative Investment Fund Managers Directive requires greater formality over op risk
Mobile banking brings new risks
Virtues and devices
OpRisk Europe: Regulators should focus on management behaviour
Industry experts call for greater attention from regulators on the behaviour of senior executives
OpRisk Europe: Regulators urge caution over simplifying op risk models
Banks should not abandon complex risk models just because they failed during the financial crisis, conference hears
OpRisk Europe: Banks rewarding restrained risk taking, conference hears
Heads of operational risk say banks aligning remuneration to risk objectives
Romero: Sigtarp prosecutions set for the long haul
Special inspector general says agency to stay until at least 2020
Banks urged to increase money laundering scrutiny of digital currency use
Charges of money laundering against Liberty Reserve is warning to banks
Former MOD cyber chief: management too complacent about cyber threat
MoD's former head of cybersecurity says tone needs to be set from the top
Cyber threat being ignored, former MI5 head warns
Manningham-Buller tells conference many are not recognising the cyber threat
SEC names new chief of staff
Lona Nallengara replaces Didem Nisanci, who left in December 2012
Defence against IP theft in financial services
The last few years have seen several high profile criminal and civil cases over the theft of intellectual property from financial institutions. Legal battles, however, are extremely complex and expensive, so firms need to ensure they have adequate…
SEC announces departure of senior enforcement official
David Bergers to leave the SEC this month
RBS executive calls for AML and KYC collaboration
International banking head backs central utility function